LLP Identification Number | |
Company Name | KAKODE TRADING LIMITED LIABILITY PARTNER SHIP |
Company Status | Active |
RoC | ROC Goa |
Main division of business activity to be carried out in India | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
Description of main division | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 26 May 2009 |
Age of Company | 14 years, 10 month, 3 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹10,000,000 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed | 03 July 25 |
Date of last financial year end date for which Annual Return filed | 03 July 25 |
Balance Sheet | |
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Trade Payables | |
Current Investments | |
Inventories | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of KAKODE TRADING LIMITED LIABILITY PARTNER SHIP
Email ID: *****[email protected]
Website: Click here to add.
Address:
ANTAO BUILDING KHAREBAND ROAD MARGAO, Goa, India - 403601
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02491477 | Designated Partner | 26 May 2009 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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02491593 | Designated Partner | 26 May 2009 | |||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U24290GA2016PTC013022 | UPGRADE ENTERPRISES PRIVATE LIMITED | ANTAO BUILDING KHAREBAND ROAD MARGAO South Goa GA 403601 IN |
U51909GA1986PTC000685 | KHOPE AGENCIES PRIVATE LIMITED | SHOP NO. 9 & 10, MIRANDA BUILDING KHAREBAND ROAD MARGAO South Goa GA 403601 IN |
U63040GA2014PTC007557 | JOSCH TOURS AND TRAVELS PRIVATE LIMITED | G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete Margao South Goa GA 403601 IN |
U17234GA1992PTC001282 | NAIK MEMMINGEN ROPES PRIVATE LIMITED | KNN BUILDING 244MARIANO GRACIAS ROAD MARGAO GOA GA 403601 IN |
U74950GA2003PTC003197 | INTEGRATED CLOSURES PRIVATE LIMITED | 5 FIRST FLOORDATTAGIRI BUILDING V V ROAD MARGAO GOA GA 403601 IN |
U17235GA1989PTC000964 | SAMUDRA ROPES PRIVATE LIMITED | NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD MARGAO GOA GA 403601 IN |
U72900GA1998PTC002599 | NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED | BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD MARGAO GOA GA 403601 IN |
AAU-9905 | DROGARIA RAICAR LLP | HOUSE NO 400, SUNSHINE BUILDING, JOSE INACIO LOYOLA ROAD MARGAO South Goa GA 403601 IN |
U74210GA1994PTC001655 | SHUBHAM STRUCTURAL AND CIVIL ENGINEERS PRIVATE LIMITED | ALBUQUERQUE BUILDING,PE MIRANDA ROAD, P.O.BOX NO.169, MARGAO, GOA GA 403601 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10358694 | 2010-05-25 | -0001-11-30 | 2013-03-25 | 400,000 | THE GOA URBAN CO- OPERATIVE BANK LTD | |
10358695 | 2010-06-01 | -0001-11-30 | 2014-01-22 | 8,000,000 | THE GOA URBAN CO- OPERATIVE BANK LTD | |
10358701 | 2011-01-13 | -0001-11-30 | 2014-01-22 | 15,000,000 | THE GOA URBAN CO- OPERATIVE BANK LTD | |
10358702 | 2011-02-25 | -0001-11-30 | -0001-11-30 | 500,000 | THE GOA URBAN CO- OPERATIVE BANK LTD | |
10358764 | 2012-02-06 | -0001-11-30 | 2013-02-12 | 700,000 | THE GOA URBAN CO-OPERATIVE BANK LTD | |
10450307 | 2013-08-31 | -0001-11-30 | -0001-11-30 | 25,000,000 | THE GOA URBAN CO-OPERATIVE BANK LTD | |
100000134 | 2015-11-09 | -0001-11-30 | -0001-11-30 | 400,000 | THE GOA URBAN CO-OPERATIVE BANK LTD. | |
100069911 | 2016-10-05 | -0001-11-30 | -0001-11-30 | 1,350,000 | THE GOA URBAN CO-OPERATIVE BANK LTD. | |
100379625 | 2020-08-03 | 2022-05-27 | -0001-11-30 | 118,488,397 | HDFC BANK LIMITED | |
100674199 | 2022-10-28 | -0001-11-30 | -0001-11-30 | 3,500,000 | SARASWAT CO OPERATIVE BANK LTD |
Establishment Name | City | Pincode | Address |
KAKODE TRADING LTD., LIABILITY PARTNERSHIP | GOA | 403601 | ANTAO BUILDINGKHAREBAND ROAD, MARGAO, SALCETTEMARGAO, GOA666GA |
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